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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Solomon Israel Freshwater

    Related profiles found in government register
  • Mr Solomon Israel Freshwater
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Solomon Israel Freshwater
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Freshwater House 158-162, Shaftesbury Avenue, London, WC2H 8HR, England

      IIF 36

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 37
  • Rabbi Solomon Israel Freshwater
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Freshwater, Solomon Israel
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freshwater, Solomon Israel
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 West Heath Avenue, Golders Green, London, NW11 7QS

      IIF 78

    • icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

      IIF 79
  • Freshwater, Solomon Israel
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 West Heath Avenue, Golders Green, London, NW11 7QS

      IIF 80

    • icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

      IIF 81 IIF 82
  • Freshwater, Solomon Israel
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

      IIF 83 IIF 84
  • Freshwater, Solomon Israel
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 85
  • Freshwater, Solomon
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 71 - Director → ME
  • 2
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 74 - Director → ME
  • 4
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    MINMAR (864) LIMITED - 2007-11-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 72 - Director → ME
  • 15
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 68 - Director → ME
  • 16
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 86 - Director → ME
  • 17
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 88 - Director → ME
  • 18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 69 - Director → ME
  • 20
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-12 ~ now
    IIF 65 - Director → ME
  • 21
    COINRAPID LIMITED - 2008-01-18
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    IIF 67 - Director → ME
  • 22
    COINTAP LIMITED - 2008-01-18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ now
    IIF 60 - Director → ME
  • 23
    icon of address Bordage House, Le Bordage, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 83 - Director → ME
  • 24
    DOCK NEWCO LIMITED - 2023-06-28
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 66 - Director → ME
  • 25
    DAEJAN HOLDINGS PLC - 2020-05-28
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents, 38 offsprings)
    Officer
    icon of calendar ~ now
    IIF 59 - Director → ME
  • 26
    COINSURF LIMITED - 2008-01-18
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    IIF 51 - Director → ME
  • 27
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 75 - Director → ME
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 76 - Director → ME
  • 30
    DAEJAN (US) LIMITED - 2008-01-18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ now
    IIF 56 - Director → ME
  • 31
    DAEJAN TRADERS LIMITED - 2008-01-18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ now
    IIF 62 - Director → ME
  • 32
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 77 - Director → ME
  • 34
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 70 - Director → ME
  • 35
    icon of address 158/162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
  • 36
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 52 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 73 - Director → ME
  • 38
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 54 - Director → ME
  • 41
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 43
    icon of address Freshwater House, 158 -162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-16 ~ now
    IIF 58 - Director → ME
  • 44
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 55 - Director → ME
  • 48
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 52
    icon of address Island House Grande Rue, St. Martin, Guernsey, Channel Isles
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 84 - Director → ME
  • 53
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 55
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 53 - Director → ME
  • 57
    icon of address 158/162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 57 - Director → ME
  • 58
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 89 - Director → ME
  • 59
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 87 - Director → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-11-27 ~ now
    IIF 49 - Director → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-10-11 ~ now
    IIF 63 - Director → ME
  • 62
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 63
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 64
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 65
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 67
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 69
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 72
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 73
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 75
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 5 North End Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    120,403 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ now
    IIF 50 - Director → ME
  • 77
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    DAEJAN (UK) LIMITED - 2008-01-18
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2021-07-27
    IIF 81 - Director → ME
  • 2
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2002-11-21
    IIF 80 - Director → ME
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,108,885 GBP2024-10-31
    Officer
    icon of calendar 1998-06-11 ~ 2006-01-30
    IIF 78 - Director → ME
  • 6
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2021-07-27
    IIF 82 - Director → ME

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